About

Registered Number: SC075983
Date of Incorporation: 03/09/1981 (43 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 12/09/2017 (7 years and 6 months ago)
Registered Address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ

 

Founded in 1981, Wood Group Oilfield Rentals Ltd have registered office in Aberdeen, it has a status of "Dissolved". The companies directors are listed as Jones, Iain Angus, Brown, Robert Muirhead Birnie. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Iain Angus 18 December 2015 - 1
BROWN, Robert Muirhead Birnie 01 September 2010 18 December 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 September 2017
GAZ1(A) - First notification of strike-off in London Gazette) 27 June 2017
DS01 - Striking off application by a company 21 June 2017
SH19 - Statement of capital 08 March 2017
RESOLUTIONS - N/A 02 March 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 March 2017
CAP-SS - N/A 02 March 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 18 January 2016
AP01 - Appointment of director 18 January 2016
AP03 - Appointment of secretary 09 January 2016
TM01 - Termination of appointment of director 09 January 2016
TM02 - Termination of appointment of secretary 09 January 2016
AA - Annual Accounts 22 September 2015
AD01 - Change of registered office address 02 June 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 04 January 2013
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 24 January 2012
CH01 - Change of particulars for director 20 July 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 17 January 2011
TM02 - Termination of appointment of secretary 16 September 2010
TM01 - Termination of appointment of director 16 September 2010
AP03 - Appointment of secretary 06 September 2010
AP01 - Appointment of director 06 September 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 29 December 2009
CH03 - Change of particulars for secretary 29 December 2009
TM01 - Termination of appointment of director 24 November 2009
AP01 - Appointment of director 24 November 2009
AA - Annual Accounts 11 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 February 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 18 April 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 22 June 2007
363a - Annual Return 22 January 2007
288a - Notice of appointment of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
AA - Annual Accounts 12 July 2006
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
363a - Annual Return 07 February 2006
288c - Notice of change of directors or secretaries or in their particulars 14 December 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
AA - Annual Accounts 02 April 2005
363s - Annual Return 26 January 2005
288a - Notice of appointment of directors or secretaries 19 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 31 January 2004
AA - Annual Accounts 23 April 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 29 September 2001
363s - Annual Return 26 January 2001
RESOLUTIONS - N/A 29 September 2000
AA - Annual Accounts 29 September 2000
363a - Annual Return 20 January 2000
288a - Notice of appointment of directors or secretaries 06 October 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
AA - Annual Accounts 06 October 1999
363a - Annual Return 18 January 1999
AUD - Auditor's letter of resignation 15 October 1998
AA - Annual Accounts 07 October 1998
363a - Annual Return 28 July 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
363a - Annual Return 12 February 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
AA - Annual Accounts 02 November 1997
363a - Annual Return 13 May 1997
AA - Annual Accounts 23 September 1996
363x - Annual Return 23 May 1996
AA - Annual Accounts 04 October 1995
363x - Annual Return 21 August 1995
288 - N/A 26 May 1995
AA - Annual Accounts 01 September 1994
363x - Annual Return 26 July 1994
363s - Annual Return 12 July 1993
AA - Annual Accounts 07 April 1993
363s - Annual Return 17 July 1992
AA - Annual Accounts 17 July 1992
288 - N/A 01 April 1992
288 - N/A 01 April 1992
288 - N/A 29 August 1991
363a - Annual Return 31 July 1991
AA - Annual Accounts 23 July 1991
AA - Annual Accounts 15 January 1991
363a - Annual Return 09 January 1991
288 - N/A 23 February 1990
288 - N/A 23 February 1990
AA - Annual Accounts 23 February 1990
363 - Annual Return 30 August 1989
288 - N/A 25 August 1989
363 - Annual Return 31 May 1989
AUD - Auditor's letter of resignation 22 February 1989
AA - Annual Accounts 16 November 1988
288 - N/A 22 June 1988
AA - Annual Accounts 22 October 1987
363 - Annual Return 22 October 1987
288 - N/A 19 October 1987
AA - Annual Accounts 22 August 1986
363 - Annual Return 22 August 1986
AA - Annual Accounts 13 December 1985
AA - Annual Accounts 03 April 1985
AA - Annual Accounts 22 July 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.